Exclusive: Italy tax police seize documents from IBM in BT Italy probe

MILAN - Italian investigators have seized documents from the Milan offices of International Business Machines Corp as part of an investigation into allegations of fraud at one of its customers, BT Italy, a unit of Britain's BT Group, sources said......»»

Category: topSource: reutersMay 19th, 2017

Italy"s financial police visit Gucci"s offices to probe tax evasion case

A source said checks were carried out this week at Gucci's Milan offices and Florence headquarters.....»»

Category: topSource: business-standardDec 3rd, 2017

Italy financial police visit Gucci"s offices in tax probe: source

MILAN (Reuters) - Italian tax police have visited the offices of fashion company Gucci for fiscal checks as part of an investigation by Milan prosecutors into suspected tax evasion, a senior source with direct knowledge of the matter said on Saturday......»»

Category: topSource: reutersDec 2nd, 2017

Italian police arrest 37, seize $13 million in Mafia blitz

Italy police say they have seized 11 million euros ($13 million) in assets and arrested 37 people, including two Carabinieri officers, accused in a Sicilian Mafia extortion racket involving fruits, fish and drugs......»»

Category: topSource: foxnewsOct 4th, 2017

Exclusive: Italian diesel probe omitted key tests for Fiat Chrysler models

PARIS/MILAN (Reuters) - Fiat Chrysler vehicles were allowed to skip key tests for illegal engine software during Italy's main emissions-cheating investigation in the wake of the Volkswagen scandal, according to the transport ministry's own report......»»

Category: topSource: reutersFeb 7th, 2017

Italy arrests 15 and investigates dozens more in crackdown on illegal Chinese immigration

Wikimedia Commons ROME (Reuters) - Italy arrested 15 people and placed dozens more under investigation on Wednesday on suspicion of aiding illegal immigration and forging documents for mainly Chinese citizens, finance police said. Police in the central Tu.....»»

Category: topSource: businessinsiderNov 16th, 2016

Italians march to protest fascism, racism, labor, vaccines

Students opposing a neo-fascist party have scuffled with police in Milan at one of at least a dozen rallies being held across Italy on the last weekend for political action before the March 4 national election......»»

Category: topSource: foxnewsFeb 24th, 2018

Italy watchdog raids Telecom Italia offices in antitrust probe, Reuters says

See the rest of the story here. provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallFeb 21st, 2018

Exclusive: Real estate investor continues downtown San Jose buying spree around Bank of Italy building

Silicon Valley investor and developer Gary Dillabough has purchased another historic downtown San Jose property, expanding the contiguous space he owns in and around the iconic Bank of Italy building......»»

Category: topSource: bizjournalsFeb 8th, 2018

Exclusive: Lufthansa CEO calls for significant Alitalia cuts - letter

FRANKFURT (Reuters) - Lufthansa sees a need for significant restructuring at Italy's Alitalia before the German group would be prepared to buy the airline, according to a letter by Lufthansa Chief Executive Carsten Spohr seen by Reuters on Thursday......»»

Category: topSource: reutersJan 11th, 2018

Exclusive: Lufthansa CEO calls for "significant" Alitalia cuts - letter

FRANKFURT (Reuters) - Lufthansa sees a need for "significant" restructuring at Italy's Alitalia before the German airline can make a deal to buy the carrier, according to a letter by Lufthansa Chief Executive Carsten Spohr seen by Reuters on Thursday......»»

Category: topSource: reutersJan 11th, 2018

Exclusive: ArcelorMittal tells Ilva it wants to change buying contract

ROME (Reuters) - Steelmaker ArcelorMittal has told commissioners running Italy's Ilva plant that it wants changes made to the contract in which it agreed to buy the company in order to protect it from legal challenges in Italy......»»

Category: topSource: reutersDec 23rd, 2017

Amazon to pay $118 mn to settle Italy tax dispute: Report

In April, Milan tax police said it believed the world's largest online retailer had evaded 120-130 million euros of taxes in Italy.....»»

Category: topSource: business-standardDec 15th, 2017

Exclusive: EU regulators to clear Luxottica, Essilor deal without conditions - sources

BRUSSELS (Reuters) - Italy's Luxottica and French glasses group Essilor are set to win unconditional EU antitrust approval for their 48-billion-euro ($56.8 billion), two people familiar with the matter said on Thursday......»»

Category: topSource: reutersDec 14th, 2017

U.S. Tries to Seize Antiquities Looted by Islamic State

U.S. authorities are trying to seize an ancient gold ring allegedly looted by Islamic State militants that was sold for around $250,000 in Turkey and then confiscated by Turkish police, according to court documents filed Wednesday......»»

Category: topSource: wsjDec 6th, 2017

Exclusive: Goldman strengthens Italy foothold with bigger Milan office - sources

LONDON (Reuters) - Goldman Sachs is poised to sign a lease for a new office in Milan that will significantly boost its presence in Italy as Britain prepares to leave the European Union, sources familiar with the matter told Reuters......»»

Category: topSource: reutersNov 29th, 2017

Is The Mafia Helping ISIS Smuggle Oil Into Italy?

Authored by Irina Slav via, The Italian mafia may have teamed up with the Islamic State to smuggle crude oil from the Middle East into Italy, an ongoing police investigati.....»»

Category: blogSource: zerohedgeAug 1st, 2017

Exclusive: Investment funds offered to invest in Italy"s Veneto banks three weeks ago - sources

LONDON (Reuters) - A group of four international investment funds offered to inject 1.6 billion euros ($1.79 billion) of fresh capital into two ailing Italian banks in Veneto at the end of May, sources told Reuters, but their plan was not pursued by Rome......»»

Category: topSource: reutersJun 23rd, 2017

London Probe Focuses on Terrorists" Wider Links

U.K. and other Western security agencies were seeking to nail down international connections of the attackers in London’s weekend rampage, as it emerged that one of them had tried to go to Syria from Italy......»»

Category: topSource: wsjJun 6th, 2017

London Attack Spotlights Difficulties in Europe"s Security Cooperation

Europe’s fractured landscape of national police and security forces may have contributed to the failure to stop Saturday’s London terror rampage, with Italy and Britain at odds over whether an assailant was flagged as a threat to U.K. authorities......»»

Category: topSource: wsjJun 6th, 2017

EU to launch legal case against Italy over Fiat emissions: sources

BRUSSELS (Reuters) - The European Union will launch legal action against Italy on Wednesday for failing to police allegations of emissions-test cheating by Fiat Chrysler properly following the Volkswagen dieselgate scandal, EU sources said......»»

Category: topSource: reutersMay 16th, 2017